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"Protecting the West, Excluding the Rest: the Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses"

[2016] UNSWLRS 16

Buckley, Ross; Arner, Douglas; Stanley, Rebecca

University of NSW Law Research Series

Australia

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"The G20's Performance in Global Financial Regulation"	(2014) 37 University of New South Wales Law Journal 63	University of New South Wales Law Journal	Australia	circa 2014	AustLII		2
"Aligning anti-money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified"	(2011) 18 (4) Journal of Financial Crime 371	Journal of Financial Crime	United Kingdom	circa 2011	Westlaw		1
"Fighting terror with error: the counter-productive regulation of informal value transfers"	(2006) 45 Crime Law and Social Change 315	Crime, Law and Social Change		circa 2006			2
Currency and Foreign Transactions Reporting Act	31 USC 5311	United States Code	United States	circa 2011	LII (Cornell)		20

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